The Yorkshire Tile Company Limited

Company Name	The Yorkshire Tile Company Limited
Company Status	Active
Company Number	01181030
Category	Private Limited Company
Incorporation Date	16 August 1974(49 years, 8 months ago)
Previous Name	South Yorkshire Tile Co. Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Stefan Firth
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 March 1992(17 years, 6 months after company formation)
Appointment Duration	32 years, 1 month
Role	C.E.O. & Managing Director
Country of Residence	United Kingdom
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Director Name	Mrs Shaney Ann Firth
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 September 2004(30 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Secretary Name	Matthew Webster
Nationality	British
Status	Current
Appointed	15 January 2007(32 years, 5 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Director Name	Mr Matthew Jeffrey Webster
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(45 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Director Name	Mrs Hannah Louise Wild
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	07 July 2020(45 years, 11 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP

Director Name	Jean Earnshaw
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2004)
Role	Office Manager
Correspondence Address	4 Ulley View Aughton Sheffield South Yorkshire S26 3XX

Director Name	Mrs Eleanor Emma Nichols
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	110 Bradway Road Sheffield South Yorkshire S17 4QW

Director Name	Eric Nichols
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2004)
Role	Tile Merchant
Country of Residence	England
Correspondence Address	110 Bradway Road Sheffield South Yorkshire S17 4QW

Secretary Name	Jean Earnshaw
Nationality	British
Status	Resigned
Appointed	06 March 1992(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 February 2004)
Role	Company Director
Correspondence Address	4 Ulley View Aughton Sheffield South Yorkshire S26 3XX

Director Name	Mr Christopher Morrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(28 years, 4 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 July 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	Hill St. Bramall La. Sheffield S2 4SP

Secretary Name	Steven Wilson
Nationality	British
Status	Resigned
Appointed	19 February 2004(29 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 December 2004)
Role	Company Director
Correspondence Address	29 Victoria Street Stocksbridge Sheffield S36 1FY

Director Name	Hilary Gail Morrison
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2004(30 years, 1 month after company formation)
Appointment Duration	11 years (resigned 23 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill St. Bramall La. Sheffield S2 4SP

Secretary Name	Stefan Firth
Nationality	British
Status	Resigned
Appointed	23 December 2004(30 years, 4 months after company formation)
Appointment Duration	2 years (resigned 15 January 2007)
Role	Company Director
Correspondence Address	5 Creswick Lane Grenoside Sheffield South Yorkshire S35 8NL

Contact

Website	ytc-tiles.com
Telephone	0114 2731133
Telephone region	Sheffield

Location

Registered Address	Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

835 at £0.1	Stefan Firth 32.75% Ordinary
765 at £0.1	Shaney Ann Firth 30.00% Ordinary
450 at £0.1	Mr Christopher Morrison 17.65% Ordinary
400 at £0.1	Hilary Gail Morrison 15.69% Ordinary
50 at £0.1	Hannah Firth 1.96% Ordinary
50 at £0.1	Mr Richardson Firth 1.96% Ordinary

Financials

Year	2014
Net Worth	£387,961
Cash	£56
Current Liabilities	£921,072

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Charges

18 December 2019	Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 tenterden road, sheffield, S5 6AJ. Outstanding
18 December 2019	Delivered on: 23 December 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 350 bellhouse road, sheffield, S5 ore. Outstanding
19 February 2004	Delivered on: 21 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 369-375 walker road byker newcastle upon tyne t/no. TY18446 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
29 December 1995	Delivered on: 5 January 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 41-45 stanningley road armley leeds west yorkshire t/no.WYK169641 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
3 May 1983	Delivered on: 20 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at the juncton of hill street and harwood street, sheffield and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 March 1982	Delivered on: 15 March 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties fixed & floating charge undertaking and all property and assets present and future including bookdebts & goodwill. Outstanding
22 September 1977	Delivered on: 7 October 1977 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leashold land and property known as 140/150 london road, sheffield. Title no ywe 35817.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
19 September 1975	Delivered on: 24 September 1975 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land fronting to hill street at the junction with bramall lane sheffield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 May 2023	Confirmation statement made on 6 April 2023 with updates (7 pages)
17 May 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
17 May 2023	Change of share class name or designation (2 pages)
2 May 2023	Appointment of Mr Craig Michael Wild as a director on 6 April 2023 (2 pages)
2 May 2023	Registered office address changed from Hill St. Bramall La. Sheffield S2 4SP to Hill Street/Bramall Lane Sheffield South Yorkshire S2 4SP on 2 May 2023 (1 page)
2 May 2023	Appointment of Mr Richardson Firth as a director on 6 April 2023 (2 pages)
2 May 2023	Director's details changed for Mr Stefan Firth on 6 April 2023 (2 pages)
2 May 2023	Director's details changed for Mrs Hannah Louise Wild on 6 April 2023 (2 pages)
6 April 2023	Total exemption full accounts made up to 31 December 2022 (12 pages)
28 February 2023	Confirmation statement made on 24 February 2023 with updates (7 pages)
17 May 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
16 May 2022	Change of share class name or designation (2 pages)
11 April 2022	Change of share class name or designation (2 pages)
11 April 2022	Change of share class name or designation (2 pages)
11 April 2022	Change of share class name or designation (2 pages)
11 April 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2022	Change of share class name or designation (2 pages)
25 March 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
9 March 2022	Confirmation statement made on 24 February 2022 with updates (7 pages)
4 October 2021	Satisfaction of charge 4 in full (1 page)
4 October 2021	Satisfaction of charge 5 in full (1 page)
4 October 2021	Satisfaction of charge 3 in full (1 page)
4 October 2021	Satisfaction of charge 1 in full (1 page)
4 October 2021	Satisfaction of charge 7 in full (1 page)
4 October 2021	Satisfaction of charge 2 in full (1 page)
12 May 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
1 April 2021	Confirmation statement made on 24 February 2021 with updates (7 pages)
31 March 2021	Change of details for Mr Stefan Firth as a person with significant control on 31 July 2020 (2 pages)
2 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
26 August 2020	Change of share class name or designation (2 pages)
4 August 2020	Cancellation of shares. Statement of capital on 1 July 2020 GBP 1,700.00 (6 pages)
3 August 2020	Purchase of own shares. (3 pages)
3 August 2020	Purchase of own shares. (2 pages)
15 July 2020	Director's details changed for Mr Stefan Firth on 14 July 2020 (2 pages)
13 July 2020	Appointment of Mrs Hannah Louise Wild as a director on 7 July 2020 (2 pages)
13 July 2020	Appointment of Mr Matthew Jeffrey Webster as a director on 7 July 2020 (2 pages)
4 July 2020	Director's details changed for Mr Stefan Firth on 3 July 2020 (2 pages)
3 July 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
3 July 2020	Termination of appointment of Christopher Morrison as a director on 1 July 2020 (1 page)
3 July 2020	Cessation of Christopher Morrison as a person with significant control on 1 July 2020 (1 page)
18 March 2020	Confirmation statement made on 24 February 2020 with updates (7 pages)
21 January 2020	Change of share class name or designation (4 pages)
21 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
23 December 2019	Registration of charge 011810300009, created on 18 December 2019 (6 pages)
23 December 2019	Registration of charge 011810300008, created on 18 December 2019 (6 pages)
12 April 2019	Change of details for Mr Christopher Morrison as a person with significant control on 14 March 2019 (2 pages)
12 April 2019	Director's details changed for Mr Christopher Morrison on 14 March 2019 (2 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with updates (7 pages)
11 April 2018	Change of share class name or designation (2 pages)
6 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (1 page)
19 March 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
5 March 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
22 March 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
14 March 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 255 (7 pages)
9 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 255 (7 pages)
1 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (19 pages)
1 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
1 February 2016	Change of share class name or designation (2 pages)
1 February 2016	Change of share class name or designation (2 pages)
5 October 2015	Termination of appointment of Hilary Gail Morrison as a director on 23 September 2015 (1 page)
5 October 2015	Termination of appointment of Hilary Gail Morrison as a director on 23 September 2015 (1 page)
1 July 2015	Director's details changed for Hilary Gail Morrison on 25 June 2015 (2 pages)
1 July 2015	Director's details changed for Hilary Gail Morrison on 25 June 2015 (2 pages)
24 June 2015	Director's details changed for Christopher Morrison on 4 June 2015 (2 pages)
24 June 2015	Director's details changed for Christopher Morrison on 4 June 2015 (2 pages)
24 June 2015	Director's details changed for Christopher Morrison on 4 June 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 255 (8 pages)
11 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 255 (8 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 255 (8 pages)
7 April 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 255 (8 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
24 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (8 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
27 March 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (8 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
14 April 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
28 February 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
12 January 2011	Resolutions RES13 ‐ Redeemable shares removed 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
12 January 2011	Resolutions RES13 ‐ Redeemable shares removed 25/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (12 pages)
16 November 2010	Statement of capital on 20 October 2010 GBP 255 (5 pages)
16 November 2010	Statement of capital on 20 October 2010 GBP 255 (5 pages)
7 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
7 May 2010	Accounts for a medium company made up to 31 December 2009 (19 pages)
26 April 2010	Director's details changed for Hilary Gail Morrison on 15 December 2009 (2 pages)
26 April 2010	Director's details changed for Christopher Morrison on 15 December 2009 (2 pages)
26 April 2010	Director's details changed for Christopher Morrison on 15 December 2009 (2 pages)
26 April 2010	Director's details changed for Hilary Gail Morrison on 15 December 2009 (2 pages)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 April 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
8 April 2010	Statement of capital on 8 December 2009 GBP 878.0 (18 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (24 pages)
8 April 2010	Annual return made up to 24 February 2010 with a full list of shareholders (24 pages)
8 April 2010	Statement of capital on 8 December 2009 GBP 878.0 (18 pages)
8 April 2010	Statement of capital on 8 December 2009 GBP 878.0 (18 pages)
31 March 2010	Secretary's details changed for Matthew Webster on 24 February 2010 (1 page)
31 March 2010	Secretary's details changed for Matthew Webster on 24 February 2010 (1 page)
31 March 2010	Director's details changed for Shaney Ann Firth on 24 February 2010 (2 pages)
31 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
31 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
31 March 2010	Director's details changed for Shaney Ann Firth on 24 February 2010 (2 pages)
31 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
31 March 2010	Director's details changed for Stefan Firth on 24 February 2010 (2 pages)
19 January 2010	Director's details changed for Christopher Morrison on 15 December 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Gail Morrison on 15 December 2009 (2 pages)
19 January 2010	Director's details changed for Hilary Gail Morrison on 15 December 2009 (2 pages)
19 January 2010	Director's details changed for Christopher Morrison on 15 December 2009 (2 pages)
2 September 2009	Gbp sr [email protected] (1 page)
2 September 2009	Gbp sr [email protected] (1 page)
22 June 2009	Ad 31/03/09\gbp si [email protected]=90\gbp ic 761/851\ (2 pages)
22 June 2009	Ad 31/03/09\gbp si [email protected]=58\gbp ic 703/761\ (2 pages)
22 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
22 June 2009	Ad 31/03/09\gbp si [email protected]=58\gbp ic 703/761\ (2 pages)
22 June 2009	Ad 31/03/09\gbp si [email protected]=90\gbp ic 761/851\ (2 pages)
22 June 2009	Gbp sr [email protected] (1 page)
22 June 2009	Gbp sr [email protected] (1 page)
20 April 2009	Return made up to 24/02/09; full list of members (8 pages)
20 April 2009	Return made up to 24/02/09; full list of members (8 pages)
8 April 2009	Location of debenture register (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of register of members (1 page)
8 April 2009	Location of debenture register (1 page)
2 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
2 April 2009	Accounts for a medium company made up to 31 December 2008 (19 pages)
11 August 2008	Gbp sr [email protected] (1 page)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Gbp sr [email protected] (1 page)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Capitals not rolled up (3 pages)
11 August 2008	Capitals not rolled up (2 pages)
11 August 2008	Capitals not rolled up (3 pages)
6 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
6 August 2008	Accounts for a medium company made up to 31 December 2007 (19 pages)
13 June 2008	Gbp sr [email protected] (1 page)
13 June 2008	Gbp sr [email protected] (1 page)
30 April 2008	Gbp ic 754/745\04/04/08\gbp sr [email protected]=9\ (2 pages)
30 April 2008	Gbp ic 754/745\04/04/08\gbp sr [email protected]=9\ (2 pages)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
20 March 2008	Return made up to 24/02/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
20 March 2008	Return made up to 24/02/08; change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (14 pages)
18 March 2008	Gbp ic 754/745\18/02/08\gbp sr [email protected]=9\ (2 pages)
18 March 2008	Gbp ic 754/745\18/02/08\gbp sr [email protected]=9\ (2 pages)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
15 November 2007	Ad 16/10/07--------- Â£ si [email protected]=60 Â£ ic 694/754 (2 pages)
15 November 2007	Â£ ic 720/656 16/10/07 Â£ sr [email protected]=64 (2 pages)
15 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2007	Ad 16/10/07--------- Â£ si [email protected]=38 Â£ ic 656/694 (3 pages)
15 November 2007	Ad 16/10/07--------- Â£ si [email protected]=60 Â£ ic 694/754 (2 pages)
15 November 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 November 2007	Â£ ic 720/656 16/10/07 Â£ sr [email protected]=64 (2 pages)
15 November 2007	Ad 16/10/07--------- Â£ si [email protected]=38 Â£ ic 656/694 (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Director's particulars changed (1 page)
3 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
3 April 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
3 April 2007	Â£ sr [email protected] 14/02/07 (1 page)
3 April 2007	Â£ sr [email protected] 14/02/07 (1 page)
23 March 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
23 March 2007	Accounts for a medium company made up to 31 December 2006 (20 pages)
22 March 2007	Return made up to 24/02/07; full list of members (18 pages)
22 March 2007	Return made up to 24/02/07; full list of members (18 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
11 March 2007	Secretary resigned (1 page)
11 March 2007	New secretary appointed (2 pages)
20 January 2007	Â£ ic 770/769 04/09/06 Â£ sr [email protected]=1 (1 page)
20 January 2007	Ad 29/12/06--------- Â£ si [email protected]=12 Â£ ic 760/772 (2 pages)
20 January 2007	Â£ ic 772/770 19/05/06 Â£ sr [email protected]=2 (2 pages)
20 January 2007	Â£ ic 770/769 04/09/06 Â£ sr [email protected]=1 (1 page)
20 January 2007	Ad 29/12/06--------- Â£ si [email protected]=12 Â£ ic 760/772 (2 pages)
20 January 2007	Â£ ic 772/770 19/05/06 Â£ sr [email protected]=2 (2 pages)
8 August 2006	Â£ ic 762/760 20/07/06 Â£ sr [email protected]=2 (1 page)
8 August 2006	Â£ ic 762/760 20/07/06 Â£ sr [email protected]=2 (1 page)
19 May 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
19 May 2006	Accounts for a medium company made up to 31 December 2005 (20 pages)
8 March 2006	Â£ sr [email protected] 17/02/06 (1 page)
8 March 2006	Â£ sr [email protected] 17/02/06 (1 page)
6 March 2006	Return made up to 24/02/06; change of members (14 pages)
6 March 2006	Return made up to 24/02/06; change of members (14 pages)
28 February 2006	Resolutions RES13 ‐ Share purchase 09/02/06 (1 page)
28 February 2006	Resolutions RES13 ‐ Share purchase 09/02/06 (1 page)
31 January 2006	Ad 11/01/06--------- Â£ si [email protected]=20 Â£ ic 742/762 (2 pages)
31 January 2006	Ad 11/01/06--------- Â£ si [email protected]=40 Â£ ic 702/742 (2 pages)
31 January 2006	Ad 11/01/06--------- Â£ si [email protected]=20 Â£ ic 742/762 (2 pages)
31 January 2006	Ad 11/01/06--------- Â£ si [email protected]=40 Â£ ic 702/742 (2 pages)
7 June 2005	Â£ ic 709/702 13/05/05 Â£ sr [email protected]=7 (1 page)
7 June 2005	Â£ ic 709/702 13/05/05 Â£ sr [email protected]=7 (1 page)
19 May 2005	Ad 07/04/05--------- Â£ si [email protected]=18 Â£ ic 691/709 (2 pages)
19 May 2005	Ad 07/04/05--------- Â£ si [email protected]=18 Â£ ic 691/709 (2 pages)
18 May 2005	Ad 07/04/05--------- Â£ si [email protected]=69 Â£ ic 622/691 (4 pages)
18 May 2005	Ad 07/04/05--------- Â£ si [email protected]=69 Â£ ic 622/691 (4 pages)
17 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
17 May 2005	Accounts for a medium company made up to 31 December 2004 (20 pages)
13 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 April 2005	Return made up to 24/02/05; change of members 363(288) ‐ Secretary resigned (20 pages)
7 April 2005	Return made up to 24/02/05; change of members 363(288) ‐ Secretary resigned (20 pages)
30 March 2005	Â£ ic 622/613 18/02/05 Â£ sr [email protected]=9 (2 pages)
30 March 2005	Â£ ic 622/613 18/02/05 Â£ sr [email protected]=9 (2 pages)
23 March 2005	New secretary appointed (2 pages)
23 March 2005	New secretary appointed (2 pages)
17 March 2005	Resolutions RES13 ‐ Re-agreement 18/02/05 (1 page)
17 March 2005	Resolutions RES13 ‐ Re-agreement 18/02/05 (1 page)
21 February 2005	Â£ ic 625/622 24/01/05 Â£ sr [email protected]=3 (1 page)
21 February 2005	Â£ ic 625/622 24/01/05 Â£ sr [email protected]=3 (1 page)
22 December 2004	Ad 30/06/04--------- Â£ si [email protected]=22 Â£ ic 603/625 (2 pages)
22 December 2004	Ad 30/06/04--------- Â£ si [email protected]=22 Â£ ic 603/625 (2 pages)
14 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2004	Resolutions RES13 ‐ Subdivision 30/06/04 (1 page)
14 December 2004	Ad 30/06/04--------- Â£ si [email protected]=224 Â£ ic 320/544 (7 pages)
14 December 2004	Ad 30/06/04--------- Â£ si [email protected]=57 Â£ ic 544/601 (2 pages)
14 December 2004	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 December 2004	Resolutions RES13 ‐ Subdivision 30/06/04 (1 page)
14 December 2004	S-div 30/06/04 (1 page)
14 December 2004	S-div 30/06/04 (1 page)
14 December 2004	Ad 30/06/04--------- Â£ si [email protected]=224 Â£ ic 320/544 (7 pages)
14 December 2004	Ad 31/08/04--------- Â£ si [email protected]=2 Â£ ic 601/603 (2 pages)
14 December 2004	Ad 30/06/04--------- Â£ si [email protected]=57 Â£ ic 544/601 (2 pages)
14 December 2004	Ad 31/08/04--------- Â£ si [email protected]=2 Â£ ic 601/603 (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 October 2004	New director appointed (2 pages)
29 April 2004	Â£ sr 30@1 19/02/04 (1 page)
29 April 2004	Â£ sr 30@1 19/02/04 (1 page)
8 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
7 April 2004	Accounts for a medium company made up to 31 December 2003 (18 pages)
11 March 2004	Â£ ic 450/350 19/02/04 Â£ sr 100@1=100 (1 page)
11 March 2004	Â£ ic 20050/450 19/02/04 Â£ sr 19600@1=19600 (1 page)
11 March 2004	Â£ ic 20050/450 19/02/04 Â£ sr 19600@1=19600 (1 page)
11 March 2004	Â£ ic 450/350 19/02/04 Â£ sr 100@1=100 (1 page)
9 March 2004	Director's particulars changed (1 page)
9 March 2004	Director's particulars changed (1 page)
2 March 2004	Declaration of assistance for shares acquisition (6 pages)
2 March 2004	Declaration of assistance for shares acquisition (6 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
1 March 2004	Declaration of assistance for shares acquisition (5 pages)
1 March 2004	Declaration of assistance for shares acquisition (5 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	Director resigned (1 page)
28 February 2004	New secretary appointed (2 pages)
28 February 2004	Secretary resigned;director resigned (1 page)
28 February 2004	Secretary resigned;director resigned (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 February 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
21 February 2004	Particulars of mortgage/charge (7 pages)
21 February 2004	Particulars of mortgage/charge (7 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
28 October 2003	Accounts for a medium company made up to 31 December 2002 (18 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
26 April 2003	Return made up to 24/02/03; full list of members (10 pages)
26 April 2003	Return made up to 24/02/03; full list of members (10 pages)
24 April 2003	Ad 20/12/02--------- Â£ si 10@1=10 Â£ ic 20040/20050 (2 pages)
24 April 2003	Ad 20/12/02--------- Â£ si 10@1=10 Â£ ic 20040/20050 (2 pages)
9 April 2002	Full accounts made up to 31 December 2001 (18 pages)
9 April 2002	Full accounts made up to 31 December 2001 (18 pages)
5 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
5 March 2002	Return made up to 24/02/02; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
20 March 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
20 March 2001	Accounts for a medium company made up to 31 December 2000 (18 pages)
5 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2001	Return made up to 24/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
22 May 2000	Full accounts made up to 31 December 1999 (18 pages)
1 March 2000	Return made up to 24/02/00; full list of members (9 pages)
1 March 2000	Return made up to 24/02/00; full list of members (9 pages)
21 April 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
21 April 1999	Accounts for a medium company made up to 31 December 1998 (17 pages)
2 April 1999	Return made up to 24/02/99; full list of members (6 pages)
2 April 1999	Return made up to 24/02/99; full list of members (6 pages)
27 March 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
27 March 1998	Accounts for a medium company made up to 31 December 1997 (16 pages)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 24/02/97; no change of members (4 pages)
3 March 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
3 March 1997	Return made up to 24/02/97; no change of members (4 pages)
3 March 1997	Accounts for a medium company made up to 31 December 1996 (17 pages)
24 March 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
24 March 1996	Return made up to 24/02/96; full list of members (6 pages)
24 March 1996	Accounts for a medium company made up to 31 December 1995 (18 pages)
24 March 1996	Return made up to 24/02/96; full list of members (6 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
20 December 1995	Company name changed south yorkshire tile co. LIMITED\certificate issued on 21/12/95 (4 pages)
20 December 1995	Company name changed south yorkshire tile co. LIMITED\certificate issued on 21/12/95 (4 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 March 1995	Return made up to 24/02/95; no change of members (4 pages)
21 March 1995	Return made up to 24/02/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 January 1994	Ad 17/12/93--------- Â£ si 20@1=20 Â£ ic 20020/20040 (2 pages)
13 January 1994	Ad 17/12/93--------- Â£ si 20@1=20 Â£ ic 20020/20040 (2 pages)
13 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
13 January 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
31 March 1993	Ad 22/03/93--------- Â£ si 10@1=10 Â£ ic 20010/20020 (2 pages)
31 March 1993	Ad 22/03/93--------- Â£ si 10@1=10 Â£ ic 20010/20020 (2 pages)
3 July 1989	Secretary's particulars changed;director's particulars changed (2 pages)
3 July 1989	Secretary's particulars changed;director's particulars changed (2 pages)
14 April 1988	Director resigned (2 pages)
14 April 1988	Director resigned (2 pages)
18 December 1987	Resolutions SRES13 ‐ Special resolution (1 page)
18 December 1987	Resolutions SRES13 ‐ Special resolution (1 page)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
30 April 1986	Accounts for a small company made up to 31 December 1985 (5 pages)
11 June 1983	Accounts made up to 31 December 1983 (10 pages)
11 June 1983	Accounts made up to 31 December 1983 (10 pages)
20 November 1982	Annual return made up to 12/11/82 (4 pages)
20 November 1982	Accounts made up to 31 December 1981 (11 pages)
20 November 1982	Annual return made up to 12/11/82 (4 pages)
20 November 1982	Accounts made up to 31 December 1981 (11 pages)
17 March 1982	Accounts made up to 31 December 1980 (8 pages)
17 March 1982	Annual return made up to 13/10/81 (7 pages)
17 March 1982	Annual return made up to 13/10/81 (7 pages)
17 March 1982	Accounts made up to 31 December 1980 (8 pages)
16 August 1974	Incorporation (13 pages)
16 August 1974	Incorporation (13 pages)

The Yorkshire Tile Company Limited

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